A joint raid was conducted on MGSB Berhad led by Bank Negara Malaysia together with the National Revenue Recovery Enforcement Team of the Attorney-General’s Chamber (NRRET), Royal Malaysian Police (RMP) and Companies Commission of Malaysia (SSM) on 15 September 2017.
To enable the Bank to meet the objectives of a central bank, it is vested with comprehensive legal powers under the following legislation to regulate and supervise the financial system.
Guidelines on Quality Standards for Malaysian Currency (English) | (Bahasa Malaysia) [PDF, 4.6M]
Guidelines on Handling Counterfeit Banknotes by Commercial Banks [11KB]
Guidelines and Procedures for Assessment of Mutilated Notes and Defaced Notes [70KB]
Guideline on the Reproduction of Malaysian Currency [12KB]
Guidelines for Commercial Banks on Deposit, Withdrawal and Processing of the 3rd And 4th Series of RM50 Banknote [29KB]
Guidelines on the Treatment of Unfit, Mutilated, Defaced and Fraudulently Tampered Genuine Banknotes by Commercial Banks [45KB]
Guideline on Dye-Stained Banknotes (English) [PDF, 393KB]